Browns of Burwell Ltd.

Active00859488 Private limited company
Incorporated
21 September 1965 (61 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
C/o Nwf Group Plc
Wardle
Nantwich
CW5 6BP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2023
British
Born November 1977
Director · Appointed 18 April 2017
British
Born January 1975 (51)
Officer history (16 former)
31 October 2023
Resigned Andrew, Stephen Robert as Director
2 October 2023
Appointed Shortland, Katie Jane as Director
27 May 2021
Resigned Whiting, Richard Antony as Director
27 May 2021
Resigned Andrew, Stephen Robert as Secretary
18 April 2017
Appointed Belsham, Chris James as Director
31 August 2016
Appointed Whiting, Richard Antony as Director
31 August 2016
Resigned Banner, Brendon James as Director
5 November 2012
Resigned Whiting, Richard Antony as Director
5 November 2012
Appointed Banner, Brendon James as Director
21 September 2012
Resigned Ford, Johnathan Richard as Director
21 September 2012
Appointed Whiting, Richard Antony as Director
30 April 2009
Resigned Grundy, Paul as Director
30 April 2009
Appointed Ford, Johnathan Richard as Director
6 October 2006
Resigned Scott, Graham Robert as Director
6 October 2006
Appointed Andrew, Stephen Robert as Director
6 October 2006
Resigned Baines, Alan as Director
6 October 2006
Resigned Kennerley, Kevin Robert as Director
31 July 2006
Appointed Grundy, Paul as Director
31 July 2006
Appointed Scott, Graham Robert as Director
31 July 2006
Appointed Kennerley, Kevin Robert as Director
31 July 2006
Appointed Andrew, Stephen Robert as Secretary
31 July 2006
Appointed Baines, Alan as Director
31 July 2006
Resigned Brown, John Railton as Secretary
31 July 2006
Resigned Brown, Janet Margaret as Director
31 July 2006
Resigned Brown, John Railton as Director
30 June 1997
Resigned Brown, Doris May as Director
13 May 1997
Resigned Tester, Joan Railton as Director
9 October 1993
Appointed Brown, John Railton as Secretary
9 October 1993
Resigned Johnson, Victor John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 01117133

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Dragon Petroleum Limited Owns 75–100% of shares
North Western Farmers Limited Owns 75–100% of shares
NWF Agriculture Holdings Limited Owns 75–100% of shares
NWF Agriculture Limited Owns 75–100% of shares
NWF Distribution Holdings Limited Owns 75–100% of shares
Boughey Distribution Limited Owns 75–100% of shares
NWF Fuels Holdings Limited Owns 75–100% of shares
NWF Fuels Limited Owns 75–100% of shares
Broadland Fuels Limited Owns 75–100% of shares
Browns of Burwell Ltd. This company Owns 75–100% of shares
Caldo Fuel Oil Limited Owns 75–100% of shares
Consols Oils Limited Owns 75–100% of shares
David Hermon Hodge Group Limited Owns 75–100% of shares
Harrison Oils Limited Owns 75–100% of shares
Midland Fuel Oil Supplies Limited Owns 75–100% of shares
Noel Booth & Sons Limited Owns 75–100% of shares
Northern Energy Oil Limited Owns 75–100% of shares
Ron Darch & Sons Co Ltd Owns 75–100% of shares
Staffordshire Fuels Limited Owns 75–100% of shares
Swan Petroleum Limited Owns 75–100% of shares
Sweetfuels Limited Owns 75–100% of shares
NWF Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2021 2023 £1 £1
Balance sheet detail
202320212020
Current Assets£1£1£1
Debtors£1£1
Net Current Assets£1£1£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Accounts for a dormant company31 May 2025
6 October 2025Confirmation statement with no updates5 October 2025
31 March 2025Director's details changed
13 February 2025Accounts for a dormant company31 May 2024
11 October 2024Confirmation statement with no updates5 October 2024
Show all recent filings

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